METER SERVE (HOLDCO 2) LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

METER SERVE (HOLDCO 2) LIMITED

Activities of other holding companies n.e.c.

Founded 12 May 2020 Active Manchester, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 May 2025 Next due 25 May 2026 1 month remaining
Net assets £761M £54M 2024 year on year
Total assets £2,528M £52M 2024 year on year
Total Liabilities £1,766M £106M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5th Floor 1 Marsden Street Manchester M2 1HW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METER SERVE (HOLDCO 2) LIMITED (12598014), an active company based in Manchester, England. Incorporated 12 May 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£58.84M

Decreased by £15.04M (-20%)

Net Assets

£761.49M

Decreased by £53.94M (-7%)

Total Liabilities

£1766.41M

Increased by £105.56M (+6%)

Turnover

£268.93M

Increased by £19.78M (+8%)

Employees

N/A

Debt Ratio

70%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,397,248 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20258,262,248£0£0
30 Mar 2023125,000£0£0
13 Aug 202010,000£10k£1

Officers

Officers

1 active 2 resigned
Status
Sandeep Kaur JohalDirectorBritishEngland4923 Jan 2024Active

Shareholders

Shareholders (1)

Calisen Meter Serve Holdco Limited
100.0%
8,402,248

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

METER SERVE (HOLDCO 2) LIMITED Current Company
METER FIT 11 LIMITED united kingdom
METER FIT 3 LIMITED united kingdom
METER FIT 5 LIMITED united kingdom
METER FIT 10 LIMITED united kingdom
METER FIT 20 LIMITED united kingdom
MAPLECO3 LTD united kingdom
MAPLECO1 LTD united kingdom
METER FIT 4 LIMITED united kingdom
METER FIT 2 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Kimberley Ratcliffe as director on 2025-12-18
24 Oct 2025OfficersAppointment of Mrs Catherine Anne Newton O'kelly as director on 2025-10-22
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025OfficersAppointment of Mr Paul Elliott as director on 2025-07-11
22 Jul 2025OfficersTermination of Carolyn Blanchard as director on 2025-07-11
20 Jan 2026 Officers

Termination of Kimberley Ratcliffe as director on 2025-12-18

24 Oct 2025 Officers

Appointment of Mrs Catherine Anne Newton O'kelly as director on 2025-10-22

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Officers

Appointment of Mr Paul Elliott as director on 2025-07-11

22 Jul 2025 Officers

Termination of Carolyn Blanchard as director on 2025-07-11

Recent Activity

Latest Activity

Termination of Kimberley Ratcliffe as director on 2025-12-18

2 months ago on 20 Jan 2026

Appointment of Mrs Catherine Anne Newton O'kelly as director on 2025-10-22

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Appointment of Mr Paul Elliott as director on 2025-07-11

8 months ago on 23 Jul 2025

Termination of Carolyn Blanchard as director on 2025-07-11

9 months ago on 22 Jul 2025